EUROPLOT LIMITED
Overview
| Company Name | EUROPLOT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02705719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPLOT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EUROPLOT LIMITED located?
| Registered Office Address | Diva Innovation Centre Crompton Way RH10 9QR Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPLOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAINRACE LIMITED | Apr 10, 1992 | Apr 10, 1992 |
What are the latest accounts for EUROPLOT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EUROPLOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jul 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Asb Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from * Diva House Imberhorne Lane East Grinstead West Sussex RH19 1QZ* on Jan 05, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EUROPLOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, John Ernest | Director | Riverside House TN22 4EY Blackboys East Sussex | England | British | Director | 4616020007 | ||||
| LLOYD, Michael Thomas | Secretary | The Coach House TN22 5TS Little Horsted East Sussex | British | Company Director | 37582760001 | |||||
| SELBY, Lesley Anne | Secretary | Tiltwood Coach House East Hophurst Lane Crawley Down RH10 4LL Crawley West Sussex | British | Ballet Teacher | 4616010001 | |||||
| ASB SECRETARIAL SERVICES LIMITED | Secretary | Innovis House 108 High Street RH10 1AS Crawley West Sussex | 89220550001 | |||||||
| ASB SECRETARIAL SERVICES LIMITED | Secretary | Innovis House 108 High Street RH10 1AS Crawley West Sussex | 89220550001 | |||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| DRAISEY, Robin | Director | Paris Farm Common Road RH7 6BZ Lingfield Surrey | British | Director | 44387880001 | |||||
| GHEST, Robert Congreve Illiffe | Director | 31 Walton Heath Pound Hill RH10 3UE Crawley West Sussex | England | British | Accountant | 33258720002 | ||||
| LLOYD, Michael Thomas | Director | The Coach House TN22 5TS Little Horsted East Sussex | British | Company Director | 37582760001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of EUROPLOT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Diva Europe Limited | Apr 06, 2016 | Crompton Way RH10 9QR Crawley Diva Innovation Centre West Sussex England | No | ||||
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Natures of Control
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Does EUROPLOT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Dec 05, 2001 Delivered On Dec 08, 2001 | Outstanding | Amount secured All obligations and liabilities owing by the obligors or any chargor to the chargee whether present or future actual or contingent owned solely jointly or severally and incurred under any finance document or any other document | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Oct 13, 1994 Delivered On Nov 01, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0